MLM Reviews @ BehindMLM

Xsinergia provides no information on its website about who owns or runs the company. Xsinergia’s website domain (“xsinergia.com”) was privately registered on February 19th, 2019. “Related companies” cited in Xsinergia’s Terms and Conditions are Synergy of Assets and Partners S.L., Nousgo World Wide Traveling S.L. and TOR GLOBAL TRAVEL S.L. Another company, Sinergia De Activos [Continue reading…]

Neworkoin operates in the MLM cryptocurrency niche and represents it is based out of Malta. Heading up Neworkoin is its founder and President, Andor Viragh. According to Viragh’s Facebook profile, Neworkoin was launched on or around September 2018. Prior to Neworkoin Viragh (right) was promoting Enagic’s Kangen water filters. That was circa 2014 though, with [Continue reading…]

Miracle System provides no information on its website about who owns or runs the business. Miracle System’s website domain (“miraclesocialmediasystem.com”) was privately registered on October 27th, 2018. Further research reveals the official Miracle Media Facebook group was created by Domonique Barbee “about 3 months ago”. Domonique Barbee also features prominently in Miracle System marketing material. [Continue reading…]

Investimento Bitcoin provides no information about who owns or runs the company on their website. Investimento Bitcoin’s website domain (“investimentobitcoin.com”) was privately registered on March 18th, 2019. At the time of publication Alexa ranks Brazil as the top source of traffic to Investimento Bitcoin’s website (94%). This is a high enough percentage to suggest that [Continue reading…]

Farm Mining provides no information on their website about who owns or runs the business. Farm Mining’s website domain (“farm-mining.com”) was privately registered on June 2nd, 2019. On its website Farm Mining provides a certificate for incorporation of BitcoinBase Limited in the UK. Whether this incorporation actually has anything to do with Farm Mining is [Continue reading…]

Dot Dot Smile are based out of California and operate in the MLM clothing niche. According to Dot Dot Smile’s website, the company initially launched in 2013. The MLM model was adopted in July 2017. Heading up Dot Dot Smile is founder Nicole Thompson. Thompson’s husband Jeff is sometimes credited as a co-founder, but creation [Continue reading…]

Wish Money provides no information on its website about who owns or runs the business. Wish Money’s website domain (“wishmoney.com”) was first registered in 2006. The domain registration was last updated with private details on May 14th, 2019. A search on the WayBack Machine confirms that as of late last year, the Wish Money domain [Continue reading…]

Mainston was first reviewed here on BehindMLM back in 2015. The original business model was simple. Mainston was a four-tier pyramid scheme and it collapsed shortly after our review. Like many MLM scams, Mainston has recently rebooted itself as a cryptocurrency opportunity. In line with the 2015 launch, Mainston provides no information about who owns [Continue reading…]

Daily Binary BTC provides no information on its website about who owns or runs the company. Daily Binary BTC’s website domain (“dailybinarybtc.com”) was privately registered on June 2nd, 2019. According to Daily Binary BTC’s Terms and Conditions, its website is controlled by the Company from its offices within the jurisdiction of Road Town, British Virgin [Continue reading…]

Shortly after the FX Trading Corp Ponzi scheme collapsed, the F2 Trading Corp reboot was announced. Central to the scheme is Phillip Han, who on Facebook identifies himself as FX Trading Corp’s Global Master Distributor. Whether Han had a hand in running FX Trading Corp and/or who he worked with is unclear. What is clear [Continue reading…]